SDN list · entry 28658
Armed Forces Social Security Investment Company
Yes. Armed Forces Social Security Investment Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28658, added on March 18, 2020. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Armed Forces Social Security Investment Company | Primary name | strong |
| SHASTAN | A.K.A. | weak alias |
| SATA Investment Company | A.K.A. | strong |
| سرمایه گذاری ساتا | A.K.A. | strong |
| Armed Forces Social Security Investment Fund SHASTAN | A.K.A. | strong |
| سرمایه گذار تامین اجتماعی نیروهای مسلح شستان | A.K.A. | strong |
| Armed Forces Social Welfare Investment Organization of Iran | A.K.A. | strong |
| Shastan Armed Forces Social Security Investment Company | A.K.A. | strong |
| شرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستان | A.K.A. | strong |
| Armed Forces Social Security and Pension Fund Investment - Shestan | A.K.A. | strong |
| Sata Military Powers Social Security Investment Company | A.K.A. | strong |
| Shestan | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10103653560 | Iran |
| Registration Number | 326039 | Iran |
Details published by OFAC
| Address | No. 132, Khoramshahr Street, Tehran, IranShahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, IranNo. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511, Iran |
|---|---|
| Website | http://www.esata.irshastan.ir |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
Legal basis
- Executive Order 13846 (Iran)